EFTA01404729
EFTA01404730 DataSet-10
EFTA01404731

EFTA01404730.pdf

DataSet-10 1 page 250 words document
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Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01226880 Date Available: Transfer Amount Transfer Fees May 5, 2014 May 5, 2014 May 19, 2014 (funds may be available sooner) $4,000.00 + 0.00 Total $4,000.00 Total to Recipient: $4,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly. You can also contact us for a written explanation of your rights. You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer (today's date above is less than three business days prior to the transfer date above), unless the funds have been picked up or deposited. If this wire transfer was requested three or more business days prior to the date of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions http://www.dfs.ny.gov/ Consumer Financial Protection Bureau www.consumerfinance.gov 016531.101813 EFTA01404730
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EFTA01404730
Dataset
DataSet-10
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document
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1

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